Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Devi Vyas
Manju Devi Vyas
Director
over 10 years ago
Aruna Joshi
Aruna Joshi
Director
over 10 years ago
Ganesh Das Purohit
Ganesh Das Purohit
Director
over 15 years ago

Past Directors

Gopal Bose
Gopal Bose
Director
over 15 years ago

Documents

Form ADT-1-08032017_signed
Copy of written consent given by auditor-08032017
Copy of the intimation sent by company-08032017
Copy of resolution passed by the company-08032017
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-05012017
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-160216.OCT
Form AOC-4-080116.OCT
Form ADT-1-161015.OCT
Form DIR-12-240615.OCT
Declaration by the first director-240615.PDF
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Evidence of cessation-240615.PDF
Interest in other entities-240615.PDF
Letter of Appointment-240615.PDF
FormSchV-231214 for the FY ending on-310314.OCT
FormSchV-020114 for the FY ending on-310313.OCT
Form23AC-071213 for the FY ending on-310313.OCT
FormSchV-280813 for the FY ending on-310312.OCT
FormSchV-130912 for the FY ending on-310311.OCT
Form23AC-040912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Optional Attachment 1-210910.PDF
Evidence of cessation-210910.PDF
Form 32-210910-080910.PDF
Form 32-140610-100610.PDF